DOSSIERS / NIKANIX SRL
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Company dossier

NIKANIX SRL

ONRC · COMPANY · INCORPORATED 2010-11-12
KYBE ID: RO-J17_1048_2010 · J17/1048/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKANIX SRL
ro_onrc
J17/1048/2010
ro_onrc
active
ro_onrc
2010-11-12
ro_onrc
Str. AVIATOR MIRCEA ZORILEANU 2, 800677 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMION ANAadministrator—ONRC registry
SIMION NICUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100